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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Moggee, Ruben Horatio
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Estebanez, Jorge Gonzalo
    Managing Director born in October 1976
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Owen, Teresa Anne
    Finance Director born in June 1969
    Individual (20 offsprings)
    Officer
    2013-04-25 ~ 2025-07-31
    OF - Director → CIF 0
    Owen, Teresa Anne
    Individual (20 offsprings)
    Officer
    2013-04-25 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Kilpatrick, Alexander Stewart
    Company Director born in February 1975
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ 2020-11-19
    OF - Director → CIF 0
  • 5
    Wharton, Dennis Edward
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 6
    Hayman, Paul
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
    Hayman, Paul
    Managing Director born in February 1970
    Individual (16 offsprings)
    2012-03-13 ~ 2016-07-25
    OF - Director → CIF 0
    Mr Paul Hayman
    Born in February 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Ashton, Daniel David
    Managing Director born in March 1980
    Individual (9 offsprings)
    Officer
    2016-08-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 8
    Rowan, Jayne Louise
    Researcher
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 9
    Taggar, Purmpal Singh
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Rowan, Martin Gerard
    Management Consultant born in June 1962
    Individual (18 offsprings)
    Officer
    2004-02-09 ~ 2007-06-01
    OF - Director → CIF 0
    2011-10-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 2608 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 12
    MAGROUP LIMITED
    - now 06732888
    ENSCO 710 LIMITED - 2008-11-14
    66, High Street, Aylesbury, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1194 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUS VALIDATIONS LIMITED

Period: 2016-07-04 ~ now
Company number: 05037921
Registered names
VIRTUS VALIDATIONS LIMITED - now
RESILUTION LIMITED - 2016-07-04
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
43,719 GBP2024-12-31
84,286 GBP2023-12-31
Cash at bank and in hand
200,967 GBP2024-12-31
83,503 GBP2023-12-31
Current Assets
244,686 GBP2024-12-31
167,789 GBP2023-12-31
Net Current Assets/Liabilities
67,835 GBP2024-12-31
-57,779 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Capital redemption reserve
95 GBP2024-12-31
95 GBP2023-12-31
Retained earnings (accumulated losses)
67,635 GBP2024-12-31
-57,979 GBP2023-12-31
Equity
67,835 GBP2024-12-31
-57,779 GBP2023-12-31
Audit Fees/Expenses
10,020 GBP2024-01-01 ~ 2024-12-31
10,535 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,481 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,719 GBP2024-12-31
74,071 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
43,719 GBP2024-12-31
84,286 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,622 GBP2024-12-31
57,116 GBP2023-12-31
Amounts owed to group undertakings
Current
98,308 GBP2024-12-31
145,252 GBP2023-12-31
Other Creditors
Current
12,921 GBP2024-12-31
23,200 GBP2023-12-31
Creditors
Current
176,851 GBP2024-12-31
225,568 GBP2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
95 shares2024-12-31
95 shares2023-12-31

  • VIRTUS VALIDATIONS LIMITED
    Info
    RESILUTION LIMITED - 2016-07-04
    RELIANCE INSURANCE SERVICES LIMITED - 2016-07-04
    Registered number 05037921
    66 High Street, Aylesbury HP20 1SE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.